Regulatory Compliance Analyst

ZipRecruiter; City Of London; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading recruitment platform in London seeks a Regulatory Compliance Associate to join their compliance team. The role involves regulatory analysis, ensuring compliance with UK regulations, and working with various internal teams. Ideal candidates will have 3-5 years of experience in financial crime or regulatory compliance, strong analytical skills, and familiarity with FCA regulations. This position offers a hands-on opportunity for growth in a fast-paced environment.

Benefits

Career growth opportunities

Exposure to senior stakeholders

Qualifications

• 3-5 years’ experience in financial crime or regulatory compliance.
• Strong knowledge of UK regulations (FCA).
• Detail-oriented and comfortable handling complex issues.

Responsibilities

• Analyse and interpret financial crime regulations.
• Monitor regulatory changes and update policies.
• Support control testing frameworks and compliance reviews.

Skills

Financial crime analysis

Regulatory compliance

Analytical skills

Policy development

Education

Professional certifications (e.g., ICA, ACAMS)

Job description

Overview

Regulatory Compliance Associate

London (2 days in office)

FX / Payments (Experience in payments is highly desirable)

The Role

Join a growing compliance team, focusing on regulatory analysis and financial crime prevention. You’ll help interpret complex regulations, update policies, and ensure the business remains compliant across multiple markets.

Key Responsibilities

• Analyse and interpret financial crime regulations, advising internal teams.
• Monitor regulatory changes and update policies/procedures.
• Support control testing frameworks and compliance reviews.
• Assess potential regulatory breaches and manage SAR processes.
• Assist with audits, due diligence, and regulator/partner queries.
• Work cross-functionally to embed compliance into new products.

About You

• 3-5 years’ experience in financial crime or regulatory compliance.
• Strong knowledge of UK regulations (FCA).
• Analytical, detail-oriented, and comfortable handling complex issues.
• Experience with SARs, monitoring, and policy development.
• Professional certifications (e.g., ICA, ACAMS) a plus.

Why Apply?

• Hands-on role with ownership and exposure to senior stakeholders.
• Opportunity to shape compliance processes and frameworks.
• Career growth in a fast-paced, innovative environment.